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Home > England & Wales Companies > MILLHOUSE (DERBY) MANAGEMENT COMPANY LIMITED
Company Information for MILLHOUSE (DERBY) MANAGEMENT COMPANY LIMITED
49 QUEEN STREET, DERBY, DE1 3DE,
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Company Registration Number
 05282302 Private Limited Company
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Company Overview
About Millhouse (derby) Management Company Ltd
MILLHOUSE (DERBY) MANAGEMENT COMPANY LIMITED was founded on 2004-11-10 and has its registered office in Derby. The organisation's status is listed as "Active". Millhouse (derby) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MILLHOUSE (DERBY) MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 49 QUEEN STREET DERBY DE1 3DE Other companies in BS8 | |
Filing Information
| Company Number | 05282302 | |
|---|---|---|
| Company ID Number | 05282302 | |
| Date formed | 2004-11-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 10/11/2015 | |
| Return next due | 08/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-12-05 16:33:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLHOUSE (DERBY) MANAGEMENT COMPANY LIMITED
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Company Officers of MILLHOUSE (DERBY) MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN LYN SMITH |
||
MICHELLE SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN MICHAEL WOODWARD |
Director | ||
PHILIP NEIL BRIGGS |
Company Secretary | ||
LESLEY ANN FREED |
Director | ||
DAVID WILLIAM BELL |
Director | ||
RACHAEL NELSON |
Director | ||
RACHAEL NELSON |
Company Secretary | ||
THOMAS GERARD FINNEGAN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| AP01 | DIRECTOR APPOINTED MRS MICHELLE SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL WOODWARD | |
| AP01 | DIRECTOR APPOINTED MR IAN MICHAEL WOODWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ANN FREED | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AP03 | Appointment of Mrs Susan Lyn Smith as company secretary on 2017-02-01 | |
| LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
| TM02 | Termination of appointment of Philip Neil Briggs on 2017-02-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/17 FROM C/O Saco the Serviced Apartment Company Ltd Embassy House 6th Floor Queens Avenue Bristol BS8 1SB | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 28 | |
| AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 28 | |
| AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 28 | |
| AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/14 FROM 7 Whiteladies Road Clifton Bristol BS8 1NN | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 10/11/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| AR01 | 10/11/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 10/11/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| AR01 | 10/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANN FREED / 30/11/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED LESLEY ANN FREED | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BRIGGS / 22/02/2008 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 40 WHITELADIES ROAD CLIFTON BRISTOL BS8 2LG | |
| 363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 20/07/06--------- £ SI 27@1=27 £ IC 1/28 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 22 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BQ | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 12 YORK PLACE LEEDS YORKSHIRE LS1 2DS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 22 REGENT STREET NOTTINGHAM NG1 5BQ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to MILLHOUSE (DERBY) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MILLHOUSE (DERBY) MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MILLHOUSE (DERBY) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLHOUSE (DERBY) MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of MILLHOUSE (DERBY) MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MILLHOUSE (DERBY) MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for MILLHOUSE (DERBY) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MILLHOUSE (DERBY) MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MILLHOUSE (DERBY) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLHOUSE (DERBY) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MILLHOUSE (DERBY) MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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